ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Subway Realty Limited

Subway Realty Limited is an active company incorporated on 7 March 2001 with the registered office located in London, Greater London. Subway Realty Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04174473
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor Lacon House
84 Theobald's Road
London
WC1X 8NL
United Kingdom
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Regus, Woburn Place 16 Upper Woburn Place London WC1H 0BS England
Telephone
01223550820
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • American • Lives in United States • Born in Apr 1964
Director • Leasing And Business Promotion Supervisor • American • Lives in United States • Born in Oct 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1972
Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anduff Car Wash Limited
Tracy ANN Gehlan is a mutual person.
Active
Anduff Holdings Limited
Tracy ANN Gehlan is a mutual person.
Active
Milburn Productions Limited
Tracy ANN Gehlan is a mutual person.
Active
Cleanland Limited
Tracy ANN Gehlan is a mutual person.
Active
Eat-Commerce Limited
Tracy ANN Gehlan is a mutual person.
Active
Imo Denmark Holdings Limited
Tracy ANN Gehlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.28M
Increased by £3.5M (+444%)
Turnover
£49.22M
Increased by £2.44M (+5%)
Employees
92
Increased by 13 (+16%)
Total Assets
£19.2M
Increased by £2.02M (+12%)
Total Liabilities
-£5.94M
Decreased by £866K (-13%)
Net Assets
£13.26M
Increased by £2.89M (+28%)
Debt Ratio (%)
31%
Decreased by 8.69% (-22%)
Latest Activity
Charlotte Walsh Resigned
2 Months Ago on 22 Aug 2025
Mrs Tracy Ann Gehlan Appointed
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Jeffrey William Shepherd Resigned
7 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Charlotte Walsh Appointed
10 Months Ago on 1 Jan 2025
Ilene Kobert Appointed
10 Months Ago on 1 Jan 2025
Lindsay Jane Cook Resigned
10 Months Ago on 1 Jan 2025
Christopher Joseph Kan Resigned
10 Months Ago on 31 Dec 2024
Roark Capital Management, Llc (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Get Credit Report
Discover Subway Realty Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Tracy Ann Gehlan as a director on 22 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Charlotte Walsh as a director on 22 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of Jeffrey William Shepherd as a director on 8 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Ilene Kobert as a director on 1 January 2025
Submitted on 10 Feb 2025
Appointment of Charlotte Walsh as a director on 1 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Lindsay Jane Cook as a director on 1 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Christopher Joseph Kan as a director on 31 December 2024
Submitted on 10 Feb 2025
Notification of Roark Capital Management, Llc as a person with significant control on 30 April 2024
Submitted on 4 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year